BYRON ROAD LIMITED

70 CARLTON AVENUE, HARROW  HA3 8AY
  • Active
  • Private Limited Company
  • Company No. 14043683
  • Last Updated: 01 Mar 2024

Company Profile

BYRON ROAD LIMITED was incorporated on Tuesday, April 12, 2022 as a Private Limited Company with registered address in HARROW. BYRON ROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 6 months and 9 days.

Name BYRON ROAD LIMITED
Company number 14043683
Company type Private Limited Company
Incorporation date 12 Apr 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 70 CARLTON AVENUE
HARROW
HA3 8AY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Rishav Shah Nationality: British Dates: Wednesday, April 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
4pf Capital Limited Carlton Avenue, HA3 8AY Dates: Tuesday, April 12, 2022 - Wednesday, April 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (70 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 May 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BYRON ROAD LIMITED 12 Apr 2022